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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | United Arab Emirates | [sources] | |||
| City | Dubai | [sources] | |||
| Full address | PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai | [sources] | |||
| Street address | PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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